TIDMRDSA TIDMRDSB 
 
   ROYAL DUTCH SHELL PLC 
 
   DIRECTORATE CHANGE 
 
   Royal Dutch Shell plc (the "Company") announces that Abraham (Bram) 
Schot, has been appointed a Non-executive Director of the Company with 
effect from October 1, 2020. 
 
   Chad Holliday, Chair of Royal Dutch Shell plc, said "Following a 
thorough search process and recommendations from the Board's Nomination 
and Succession Committee, the Board is delighted that Bram has agreed to 
join the Board. Bram brings a wealth of experience, particularly his 
expertise in the automotive sector, which will assist Shell's thinking 
on the future of mobility." 
 
   Notes 
 
   Bram Schot 
 
   Born in 1961, Bram is a Dutch citizen and has been member of the group 
Board of Volkswagen AG -- responsible for the Premium Car Group, CEO of 
Audi AG, Chairman of Lamborghini and Ducati, responsible for the VW 
group Commercial Operations and Vice-Chairman of Porsche Holding 
Salzburg. From 2011 to 2016 he was a Member of the Board of Volkswagen 
CV, Executive Vice President responsible for Global Marketing, Sales & 
Services, New Business Models. In 2017 he became a member of the Board 
of Audi AG. From 2006 to 2011 Bram was President & CEO of 
Daimler/Mercedes-Benz Italia & Holding S.p.A. From 2003 to 2006 he was 
President & CEO of DaimlerChrysler in the Netherlands. Prior to this 
Bram held a number of Director and senior leadership roles within 
Mercedes-Benz in the Netherlands, having joined the business in 1987 on 
an Executive Management Programme. 
 
   September 9, 2020 
 
   Linda M. Coulter 
 
   Company Secretary 
 
   Royal Dutch Shell plc 
 
   ENQUIRIES 
 
   Shell Media Relations 
 
   International, UK, European Press: +44 20 7934 5550 
 
   LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70 
 
   Classification: Additional regulated information required to be 
disclosed under the laws of a Member State. 
 
 
 
 

(END) Dow Jones Newswires

September 09, 2020 11:57 ET (15:57 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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